MOHAMMAD HOSSEINI (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.

Basic Information

First Name: Mohammad

Second Name: Hosseini

DOB: 1969-9-16

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iran

Known Aliases

• Mohammad Hoseini
• Mohammadali Hoseini
• M. Ali Hosseni

Related Documents

• Passport:
  • Identifier: U41608657
  • Country of Issue: Iran
• National ID No.:
  • Identifier: 0579705900
  • Country of Issue: Iran